知名机构出现大规模兑付异常！“存的黄金提不出来，也无法退款”，有人投了上千万元

Core Viewpoint - The article highlights the issues surrounding Yongkun Gold Jewelry Co., Ltd. and its online platform Yongkun Mall, where investors have reported significant withdrawal difficulties and operational irregularities, leading to concerns about potential fraud and mismanagement [1][2][3]. Group 1: Company Operations and Issues - Yongkun Mall promised annualized returns of 7% to 8% and a "capital protection" commitment, attracting numerous investors [1]. - Recently, multiple investors reported that they could not withdraw funds or redeem gold, indicating a large-scale payout anomaly [1][2]. - The Hangzhou market supervision authority has listed the operating entity of Yongkun Mall in the abnormal business operations directory due to inability to contact the registered address [1]. Group 2: Investor Experiences - One investor detailed their experience, stating they initially invested tens of thousands, which later escalated to over 1.23 billion yuan across multiple transactions, with gold prices fluctuating significantly [3]. - Attempts to contact customer service through various channels have been unsuccessful, with reports of phone lines being disconnected and customer service accounts being inactive [4][11]. Group 3: Company Background - Yongkun Holdings claims to be a comprehensive gold service provider with a registered capital of 112 million yuan, involved in various sectors including gold exploration, refining, and e-commerce [12][14]. - The company operates multiple brands and has physical stores in Hangzhou, where employees have also invested in gold products [12][16]. Group 4: Legal and Insurance Aspects - Investors discovered that the insurance policy provided by Yongkun Holdings only covers specific incidents like fire and explosion, raising concerns about the adequacy of protection for their investments [17][23]. - Legal experts warn that high-yield investment promises are often indicative of scams, and investors should be cautious of such schemes that may involve illegal fundraising practices [33].